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      • Outstanding Payments (MSME)
      • Complaints
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      PALLIA M&A GLOBAL PRIVATE LIMITED

      CIN: U52242MH2023PTC409186 As on: 2026-07-13
      Purchase Report

      PALLIA M&A GLOBAL PRIVATE LIMITED (CIN: U52242MH2023PTC409186) is a Private company incorporated on 23 Aug 2023. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 25000000.00 and its paid up capital is Rs. 22500000.00.PALLIA M&A GLOBAL PRIVATE LIMITED's NIC code is 522 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale of food, beverages and tobacco in specialized stores.

      Directors of PALLIA M&A GLOBAL PRIVATE LIMITED are NAMAN NANDA, MAHENDAR PURI, VIPUL NANDA, and ABHISHEK BISHWANATH PODDAR.

      PALLIA M&A GLOBAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U52242MH2023PTC409186 and its registration number is 409186. Users may contact PALLIA M&A GLOBAL PRIVATE LIMITED on its Email address - . Registered address of PALLIA M&A GLOBAL PRIVATE LIMITED is 205, KANAKIA ATRIUM-2,,ANDHERI KURLA RD, CHAKALA,Mumbai,Mumbai,Maharashtra,400069-India.

      Current status of PALLIA M&A GLOBAL PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for PALLIA M&A GLOBAL includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if PALLIA M&A GLOBAL pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of PALLIA M&A GLOBAL
      DIN Director Name Designation Appointment Date
      10162464 NAMAN NANDA Director 2023-08-23
      00128173 MAHENDAR PURI Director 2023-08-23
      00227767 VIPUL NANDA Additional Director 2024-05-30
      02678564 ABHISHEK BISHWANATH PODDAR Additional Director 2024-05-30
      Past Directors & Key Managerial Personnel of PALLIA M&A GLOBAL
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of NAMAN NANDA
      Company Name CIN Designation Appointment Date Cessation
      PALLIA GREEN LOGISTICS PRIVATE LIMITED U52241HR2023PTC111655 Director 2023-05-13 Ongoing
      PALLIA TRANS LOGISTICS PRIVATE LIMITED U63010HR2008PTC038593 Additional Director - 2023-09-06
      PALLIA TRANS LOGISTICS PRIVATE LIMITED U63010HR2008PTC038593 Director 2023-10-10 Ongoing
      Other Directorships of MAHENDAR PURI
      Company Name CIN Designation Appointment Date Cessation
      SWASTHYA FOODS AND SPICES PRIVATE LIMITED U15117MH2018PTC305477 Additional Director - 2018-08-08
      OCEANGLOBE CONTAINER SERVICES (INDIA) PRIVATE LIMITED U28100MH1982PTC027149 Additional Director - 2010-09-30
      OCEANGLOBE CONTAINER SERVICES (INDIA) PRIVATE LIMITED U28100MH1982PTC027149 Director - 2012-10-30
      OCEANGLOBE CONTAINER SERVICES (INDIA) PRIVATE LIMITED U28100MH1982PTC027149 Whole-time director - 2012-03-27
      ALLCARGO SUPPLY CHAIN PRIVATE LIMITED U45200MH2008PTC179557 Additional Director - 2010-06-30
      KAJIVA CONSTRUCTION COMPANY PRIVATE LIMITED U45201MH2007PTC171465 Director - 2012-02-23
      SPEEDY MULTIMODES LIMITED U60100MH1987PLC042061 Additional Director - 2011-03-07
      SPEEDY MULTIMODES LIMITED U60100MH1987PLC042061 Managing Director - 2012-11-30
      HIND TERMINALS (NAGPUR) PRIVATE LIMITED U60230MH2007PTC172672 Director - 2010-04-18
      HIND AUTO LOGISTICS PRIVATE LIMITED U60230MH2008PTC181017 Director - 2010-04-18
      HIND TERMINALS (GUJARAT) PRIVATE LIMITED U60231MH2007PTC172014 Director - 2010-04-18
      EPIC GLOBAL SERVICES PRIVATE LIMITED U63000MH2013PTC244276 Additional Director - 2015-06-01
      EPIC GLOBAL SERVICES PRIVATE LIMITED U63000MH2013PTC244276 Director 2015-06-01 Ongoing
      HIND CONCOR TERMINALS (DADRI) PRIVATE LIMITED U63012MH2007PTC176436 Director - 2010-04-18
      HIND TERMINALS PRIVATE LIMITED U63030MH2003PTC141927 Director - 2010-04-18
      SNC LOGIX PRIVATE LIMITED U63040MH2022PTC394695 Director 2022-12-06 Ongoing
      TOTAL CARRIERS PRIVATE LIMITED U63090MH1988PTC047788 Additional Director - 2011-09-27
      TOTAL CARRIERS PRIVATE LIMITED U63090MH1988PTC047788 Director - 2011-09-28
      MSA GLOBAL LOGISTICS (CHENNAI) PRIVATE LIMITED U74120MH2012PTC238482 Additional Director - 2013-11-30
      MSA GLOBAL LOGISTICS (CHENNAI) PRIVATE LIMITED U74120MH2012PTC238482 Director 2013-11-30 Ongoing
      DEVSHREE CONSULTANTS PRIVATE LIMITED U74140MH1998PTC114554 Additional Director - 2014-09-30
      DEVSHREE CONSULTANTS PRIVATE LIMITED U74140MH1998PTC114554 Director 2014-09-30 Ongoing
      HIND OPAL MARINE SERVICES PRIVATE LIMITED U74900MH2009PTC192332 Director - 2010-04-18
      MSA GLOBAL LOGISTICS PRIVATE LIMITED U74900MH2012PTC237275 Additional Director - 2013-11-30
      MSA GLOBAL LOGISTICS PRIVATE LIMITED U74900MH2012PTC237275 Director 2013-11-30 Ongoing
      SWASTIK TERMINALS PRIVATE LIMITED U74999DL2013PTC300164 Additional Director - 2014-12-10
      SWASTIK TERMINALS PRIVATE LIMITED U74999DL2013PTC300164 Director 2014-12-10 Ongoing
      SMITHOCEAN REEFER CONTAINER SERVICES (INDIA) PRIVATE LIMITED U74999MH1992PTC064793 Additional Director - 2010-09-30
      SMITHOCEAN REEFER CONTAINER SERVICES (INDIA) PRIVATE LIMITED U74999MH1992PTC064793 Director - 2012-10-30
      SMITHOCEAN REEFER CONTAINER SERVICES (INDIA) PRIVATE LIMITED U74999MH1992PTC064793 Whole-time director - 2012-03-27
      HIND TERMINALS (MUNDRA) PRIVATE LIMITED U74999MH2007PTC168712 Director - 2010-04-18
      RADIUS SHIPPING AGENCY PRIVATE LIMITED U74999MH2017PTC292031 Director 2017-03-06 Ongoing
      SARMAN PORTS PRIVATE LIMITED U74999MH2020PTC340127 Additional Director 2022-07-26 Ongoing
      Other Directorships of VIPUL NANDA
      Company Name CIN Designation Appointment Date Cessation
      VINNER ENOTECA WINES PRIVATE LIMITED U15520DL2007PTC161106 Director - 2017-03-31
      VINNER VINEYARDS PRIVATE LIMITED U15549DL2006PTC152067 Director - 2017-03-31
      MERCURIO PALLIA AUTOWORKS PRIVATE LIMITE D U34100HR2009PTC039770 Director 2009-12-03 Ongoing
      PALLIA AUTOMOBILES PRIVATE LIMITED U34300DL1996PTC079899 Director - 2011-10-03
      SARVPPRATHAM DEVELOPERS PRIVATE LIMITED U45200DL2006PTC155862 Director - 2014-07-31
      BOWLINE MANAGEMENT SERVICES PRIVATE LIMITED U45209DL2007PTC171520 Director - 2013-11-06
      PALLIA TRANS LOGISTICS PRIVATE LIMITED U63010HR2008PTC038593 CEO(KMP) - 2019-11-14
      PALLIA TRANS LOGISTICS PRIVATE LIMITED U63010HR2008PTC038593 Director - 2019-11-14
      PALLIA TRANS LOGISTICS PRIVATE LIMITED U63010HR2008PTC038593 Managing Director 2019-11-14 Ongoing
      PALLIA TRANS LOGISTICS PRIVATE LIMITED U63010HR2008PTC038593 Managing Director - 2014-11-20
      RAJMUDRA PALLIA LOGISTICS PRIVATE LIMITED U63030PN2016PTC165329 Director - 2019-04-18
      PALLIA CREDITS PRIVATE LIMITED U74899DL1994PTC062491 Director - 2011-10-03
      PALLIA TRANSPORT COMPANY PRIVATE LIMITED U74899HR1990PTC073997 Director 1990-07-19 Ongoing
      ROUTES CAR RENTALS (INDIA) PRIVATE LIMITED U74999DL2004PTC125153 Director - 2007-07-02
      EEE-TAXI MOBILITY SOLUTIONS PRIVATE LIMITED U74999HR2015PTC055088 Additional Director - 2016-09-30
      EEE-TAXI MOBILITY SOLUTIONS PRIVATE LIMITED U74999HR2015PTC055088 Director 2016-09-30 Ongoing
      EEE TECHNOLOGIES PRIVATE LIMITED U74999HR2016PTC064239 Director 2016-05-19 Ongoing
      EEE CHARGING SOLUTIONS PRIVATE LIMITED U74999HR2016PTC064445 Director 2016-06-07 Ongoing
      Other Directorships of ABHISHEK BISHWANATH PODDAR
      Company Name CIN Designation Appointment Date Cessation
      SWASTHYA FOODS AND SPICES PRIVATE LIMITED U15117MH2018PTC305477 Additional Director - 2018-12-31
      SWASTHYA FOODS AND SPICES PRIVATE LIMITED U15117MH2018PTC305477 Director 2018-12-31 Ongoing
      ALLCARGO SUPPLY CHAIN PRIVATE LIMITED U45200MH2008PTC179557 Additional Director - 2010-06-30
      ALLCARGO SUPPLY CHAIN PRIVATE LIMITED U45200MH2008PTC179557 Nominee Director - 2011-06-15
      EPIC GLOBAL SERVICES PRIVATE LIMITED U63000MH2013PTC244276 Additional Director - 2014-12-10
      EPIC GLOBAL SERVICES PRIVATE LIMITED U63000MH2013PTC244276 Director 2014-12-10 Ongoing
      SNC LOGIX PRIVATE LIMITED U63040MH2022PTC394695 Additional Director 2024-04-16 Ongoing
      MSA GLOBAL LOGISTICS (CHENNAI) PRIVATE LIMITED U74120MH2012PTC238482 Additional Director - 2013-11-30
      MSA GLOBAL LOGISTICS (CHENNAI) PRIVATE LIMITED U74120MH2012PTC238482 Director 2013-11-30 Ongoing
      MSA GLOBAL LOGISTICS PRIVATE LIMITED U74900MH2012PTC237275 Additional Director - 2013-11-30
      MSA GLOBAL LOGISTICS PRIVATE LIMITED U74900MH2012PTC237275 Director 2013-11-30 Ongoing
      SWASTIK TERMINALS PRIVATE LIMITED U74999DL2013PTC300164 Director 2013-06-27 Ongoing
      SARMAN PORTS PRIVATE LIMITED U74999MH2020PTC340127 Additional Director 2022-07-26 Ongoing

      CIN Company Name Company Address
      U52242MH2024PTC434299 GLOBE LINK M&A LOGISTICS PRIVATE LIMITED 205, KANAKIA ATRIUM-2,,ANDHERI KURLA RD, CHAKALA,Mumbai,Mumbai,Maharashtra,400069-India
      U15117MH2018PTC305477 SWASTHYA FOODS AND SPICES PRIVATE LIMITED UNIT NO. 205, 2ND FLR, KANAKIA ATRIUM 2 ANDHERI-KURLA ROAD, CHAKALA, ANDHERI (E) , MUMBAI, Maharashtra, India - 400069
      U63040MH2022PTC394695 SNC LOGIX PRIVATE LIMITED UNIT NO. 205, 2ND FLR, KANAKIA ATRIUM-2, ANDHERI KURLA ROAD, CHAKALA, ANDHERI (E) , MUMBAI, Maharashtra, India - 400069
      U63000MH2013PTC244276 EPIC GLOBAL SERVICES PRIVATE LIMITED UNIT NO. 205, 2ND FLOOR, KANAKIA ATRIUM-2, ANDHERI-KURLA ROAD, CHAKALA, ANDHERI (EA ST) , MUMBAI, Maharashtra, India - 400069
      U74900MH2012PTC237275 MSA GLOBAL LOGISTICS PRIVATE LIMITED UNIT NO. 205, 2ND FLOOR, KANAKIA ATRIUM-2, ANDHERI-KURLA ROAD, CHAKALA, ANDHERI (EA ST) , MUMBAI, Maharashtra, India - 400069
      U74120MH2012PTC238482 MSA GLOBAL LOGISTICS (CHENNAI) PRIVATE LIMITED UNIT NO. 205, 2ND FLOOR, KANAKIA ATRIUM-2, ANDHERI-KURLA ROAD, CHAKALA, ANDHERI (EA ST) , MUMBAI, Maharashtra, India - 400069
      U74999MH2020PTC340127 SARMAN PORTS PRIVATE LIMITED UNIT NO. 205, 2ND FLOOR, KANAKIA ATRIUM-2, ANDHERI KURLA ROAD, CHAKALA, ANDHERI (EA ST), , MUMBAI, Maharashtra, India - 400069
      U67120MH2007PTC173353 SPARKLE SECURITIES SOLUTIONS PRIVATE LIMITED 221, 222, 2nd FLOOR, C-WING, 215 ATRIUM, CHAKALA, ANDHERI KURLA ROAD, ANDHERI EAST , Mumbai, Maharashtra, India - 400069
      U51100MH2015FTC261727 CAITLYN INDIA PRIVATE LIMITED Unit no. 709 & 711, 7th Floor, B Wing, 215 Atrium, Chakala Andheri Kurla Road, Andheri East, Mumbai 400069 , Mumbai, Maharashtra, India - 400069
      U74999MH2017FTC291495 JCB CARD INTERNATIONAL (SOUTHASIA) PRIVATE LIMITED Unit No.609-612, 6th Floor, B Wing, 215 Atrium, Chakala, Andheri Kurla Road, Andheri Eas t, Mumbai , Mumbai, Maharashtra, India - 400069
      U29191MH2000PTC124383 SAFE REFRIGERATIONS PRIVATE LIMITED C-517, Kanakia Spaces Pvt. Ltd., 215 Atrium Maint, Andheri Kurla Rd, Opp. Sangam Cinema, An dheri (E) , Mumbai, Maharashtra, India - 400069
      U21000MH2026PTC469557 RIVADU LIFESCIENCES PRIVATE LIMITED 7TH FLOOR , OFFICE A-708 ,CTS NO. 484 , RUSTOMJEE CENTRAL PARK,SOLITAIRE PARK, CHAKALA , ANDHERI KURLA ROAD ,ANDHERI EAST ,MUMBAI -400069,Mumbai,Mumbai,Maharashtra,400069-India
      F01132 DELTA AIRLINES INC 4th Floor, Unit No 402 CTS No 95 to 99, Sangam Cinema Complex 127 Andheri Kurla Road, Andheri East, Village Chakala, Mumbai, Mumbai Suburban, Maharashtra , Mumbai, Maharashtra, India - 400069
      AAB-8593 MAXTECH INDUSTRIES LLP Office No.2, Crystal Tower CHS Ltd, 75 Gundavali Gaothan Rd, Andheri Kurla Rd,Andheri -E Mumbai, Maharashtra, India - 400069
      U85300MH2019NPL331500 SPIRITUAL TECHNOLOGY RESEARCH FOUNDATION Unit 905,The Summit Business Bay, Andheri Kurla Rd Prakash Wadi, Andheri Chakala, Andheri ( East), , Mumbai, Maharashtra, India - 400069
      U66190MH2024PTC422572 SPANGLE ADVISORS PRIVATE LIMITED OFF 704, 7TH FLOOR, B WING, KANAKIA WALL STREET,,OFF ANDHERI KURLA ROAD, CHAKALA,,Mumbai,Mumbai,Maharashtra,400069-India
      L45309MH2018PLC306212 SALASAR EXTERIORS AND CONTOUR LIMITED Office No. B Wing 802 8th Floor, Kanakia Wall Street, Andheri Kurla Road, Chakala, Andheri East, Mumbai , Mumbai, Maharashtra, India - 400093
      U23201MH1988PLC049537 INDJEL PETROLEUM PRODUCTS LIMITED ARVIND CHAMBERS, 2ND FLR, 194, ANDHERI KURLA RD, ANDHERI (E) , MUMBAI, Maharashtra, India - 400069
      U51900MH1992PLC065677 LEOPARD EXPORTS LIMITED 607, 215, Atrium, Chakala, Andheri - Kurla Road, Andheri ( East) , Mumbai, Maharashtra, India - 400069
      U74300MH1990PTC054901 NOVA ADVERTISING PALACE PRIVATE LIMITED 607, 215, Atrium, Chakala, Andheri - Kurla Road, Andheri ( East) , Mumbai, Maharashtra, India - 400069
      U29309MH2021PTC361892 GLOBSPEC INDIA PRIVATE LIMITED C517 Kanakia Spaces 215 Atrium Maint Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400069
      U52600MH2013PTC245882 KARMSHRI TRADING PRIVATE LIMITED 415, C-WING, 215 ATRIUM BUILDING ANDHERI KURLA ROAD, CHAKALA ANDHERI EAST , MUMBAI, Maharashtra, India - 400069
      U65990MH1989PTC054708 ULKA BUSINESS-LINKS PRIVATE LIMITED A WING, 607, 215 ATRIUM, CHAKALA, ANDHERI-KURLA ROAD, ANDHERI (EA ST) , MUMBAI, Maharashtra, India - 400069
      U51109MH2008FTC185631 WISCO INDIA PRIVATE LIMITED 219, 2nd Floor, 215 Atrium C Wing, Andheri Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400069
      U35110MH2007FTC172887 SIMPSON SPENCE YOUNG INDIA PRIVATE LIMITED 215 Atrium, A-307, Next to Courtyard Marriott, Chakala, Andheri Kurla Road, Andheri (E) , Mumbai, Maharashtra, India - 400069
      U72300MH2014PTC253700 ICEWARP TECHNOLOGIES PRIVATE LIMITED UNIT 1013, SUMMIT BUSINESS BAY ANDHERI KURLA RD,PRAKASH WADI ANDHERI (E ) CHAKALA , MUMBAI, Maharashtra, India - 400069
      ACA-4577 safe Invotec JCS LLP C-517, Kanakia Spaces Pvt Ltd, 215 Atrium Maint,Kurla Andheri Road, Opp Sangam Cinema, Andheri (E) Mumbai, Maharashtra, India - 400069
      U63040MH1995PTC092246 BCD TRAVEL INDIA PRIVATE LIMITED Level2,Unit 202/B,Natraj by Rustomjee,194,Andheri- Kurla Rd,Jct of Western Express Highway, Andheri(E) , Mumbai, Maharashtra, India - 400069
      ABB-1378 UpStream Business Solutions LLP Unit -G004, Grd Flr, The Summit Business Bay, Andheri Kurla Road,,Prakash Wadi, Andheri Chakala, Andheri (East),,Mumbai,Mumbai,Maharashtra,India-400069
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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